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PENDER TELECOMMUNICATIONS FACILITY LIMITED

Dissolved

Company number 04478407

Leeds · Incorporated 5 July 2002

St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW

Last updated on 19 September 2026

Unclassified activity · SIC 9261


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

PENDER TELECOMMUNICATIONS FACILITY LIMITED, a private limited company registered in England and Wales, was dissolved on 18 June 2010 having been incorporated on 5 July 2002. Its registered office is at St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW. Its principal activity is classified under SIC code 9261.

The board consists of three British directors: DILLEY, Edward Charles (appointed 8 January 2003), KOSTER, Michael (appointed 8 January 2003) and SMART, Raymond Matthew (appointed 8 January 2003). KOSTER, Michael serves as company secretary (appointed 3 June 2008). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2003, on 19 March 2004. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 18 June 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2003
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

8 January 2003
KM
KOSTER, Michael
Director
8 January 2003
8 January 2003
FA
FENN, Alexander Derek
Director · Resigned
28 August 2003
SR
SHANTZ, Robert Bradley
Director · Resigned
28 August 2003
RJ
ROPER, Jonathan Christopher
Secretary · Resigned
5 July 2002
BJ
BAILEY, John Christopher Leeksma
Director · Resigned
5 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 June 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 March 2010 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
18 March 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
8 October 2009 View
Legacy
Address
17 September 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 April 2009 View
Liquidation In Administration Extension Of Period
Insolvency
26 March 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
9 October 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 April 2008 View
Liquidation In Administration Extension Of Period
Insolvency
24 April 2008 View
Liquidation In Administration Extension Of Period
Insolvency
20 March 2008 View
Liquidation In Administration Progress Report
Insolvency
13 November 2007 View
Liquidation In Administration Progress Report
Insolvency
25 April 2007 View
Liquidation In Administration Progress Report
Insolvency
23 October 2006 View
Liquidation In Administration Progress Report
Insolvency
21 April 2006 View
Liquidation In Administration Extension Of Period
Insolvency
20 March 2006 View
Liquidation In Administration Progress Report
Insolvency
7 November 2005 View
Liquidation In Administration Result Creditors Meeting
Insolvency
7 June 2005 View
Liquidation In Administration Proposals
Insolvency
18 May 2005 View
Liquidation In Administration Statement Of Affairs
Insolvency
27 April 2005 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 April 2005 View
Legacy
Address
6 April 2005 View
Legacy
Address
27 July 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Made Up Date
Accounts
19 March 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Accounts
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Incorporation Company
Incorporation
5 July 2002 View

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